KINGSGROVE PHASE 5 (BLOCKS 1-8) MANAGEMENT COMPANY LIMITED

KINGSGROVE PHASE 5 (BLOCKS 1-8) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGSGROVE PHASE 5 (BLOCKS 1-8) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15187697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSGROVE PHASE 5 (BLOCKS 1-8) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KINGSGROVE PHASE 5 (BLOCKS 1-8) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Miller 2 Centro Place
    Pride Park
    DE24 8RF Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSGROVE PHASE 5 (BLOCKS 1-8) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KINGSGROVE PHASE 5 (BLOCKS 1-8) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for KINGSGROVE PHASE 5 (BLOCKS 1-8) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Mrs Bethany Ford as a director on Jan 31, 2026

    2 pagesAP01

    Termination of appointment of Julie Mansfield Jackson as a director on Jan 31, 2026

    1 pagesTM01

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Appointment of Mhl (Mancos) Limited as a secretary on Jan 31, 2025

    2 pagesAP04

    Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to C/O Miller 2 Centro Place Pride Park Derby DE24 8RF on Feb 27, 2025

    1 pagesAD01

    Appointment of Mhl (Mancos) Limited as a director on Jan 31, 2025

    2 pagesAP02

    Appointment of Mrs Julie Mansfield Jackson as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Neil Anthony Williams as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of David Smith as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Martin Paul Install as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Christopher Richard Bailey as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Jan 31, 2025

    1 pagesTM02

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Current accounting period shortened from Oct 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    35 pagesNEWINC

    Who are the officers of KINGSGROVE PHASE 5 (BLOCKS 1-8) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MHL (MANCOS) LIMITED
    c/o Miller Homes
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Secretary
    c/o Miller Homes
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC290235
    266097480001
    FORD, Mrs Bethany
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    2
    Midlothian
    United Kingdom
    Director
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    2
    Midlothian
    United Kingdom
    United KingdomBritish344576910001
    MHL (MANCOS) LIMITED
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Director
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC290235
    266097480001
    ST. MODWEN CORPORATE SERVICES LIMITED
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Secretary
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06163437
    136850980001
    BAILEY, Christopher Richard
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    United KingdomBritish295178750001
    INSTALL, Martin Paul
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    United KingdomBritish314306890001
    JACKSON, Julie Mansfield
    2 Centro Place
    Pride Park
    DE24 8RF Derby
    C/O Miller Homes
    England
    Director
    2 Centro Place
    Pride Park
    DE24 8RF Derby
    C/O Miller Homes
    England
    ScotlandBritish94193070002
    SMITH, David
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    United KingdomBritish202430440054
    WILLIAMS, Neil Anthony
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    United KingdomBritish150155330002

    Who are the persons with significant control of KINGSGROVE PHASE 5 (BLOCKS 1-8) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Oct 04, 2023
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09095920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0